Tag: Vienna

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Ukraine officials get training on crypto and virtual assets investigation

Officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software. 14 Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from Nov. 14 to Nov. 17 in Vienna, Austria. According to a report released by the Organization for Security and Co-operation in Europe (OSEC),…
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Researchers demonstrate ‘unconditionally secure’ quantum digital payments

The research represents a possible breakthrough in quantum communications and, potentially, the onset of the era of quantum fintech. The dream of a completely secure, unhackable, absolutely private digital payment system could soon be realized thanks to new research out of the University of Vienna. In a paper published on July 4 titled “Demonstration of…
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FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?

As the deadline for the so-called travel rule looms, crypto exchanges and issuers are responding to the pressure. Regulators are clamping down on cryptocurrency, and companies around the world are feeling the strain. In late June, one of the most authoritative regulatory organizations worldwide, the Financial Action Task Force (FATF), issued new guidelines on how…
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